1. What does NAB's “plea bargain” provision allow?
A. Suspects to bypass trial
B. Defendants to negotiate a reduced sentence
C. NAB to settle disputes outside the court
D. Suspects to be immediately released
Answer: B) Defendants to negotiate a reduced sentence
Rationale: The plea bargain provision allows suspects to confess and
negotiate a reduced sentence in return for cooperation with the
investigation.
2. What is the NAB’s role in cases involving financial fraud?
A. Prosecute offenders
B. Monitor the financial markets
C. Enforce tax laws
D. Report to the United Nations
Answer: A) Prosecute offenders
Rationale: NAB’s role is to investigate and prosecute individuals
involved in financial fraud and corruption.
3. Which of the following is an example of a conflict of interest that
NAB might investigate?
,A. A government official awarding contracts to a family member
B. A citizen paying taxes on time
C. A company complying with environmental regulations
D. A military officer reporting to their superior
Answer: A) A government official awarding contracts to a family
member
Rationale: Such actions, where government officials benefit personally
from official decisions, are a clear example of a conflict of interest and
may warrant investigation by NAB.
4. Which of the following is considered an act of corruption under the
NAB laws?
A. Tax evasion
B. Bribery
C. Money laundering
D. All of the above
Answer: D) All of the above
Rationale: All of the listed activities—tax evasion, bribery, and money
laundering—are forms of corruption and fall under NAB's jurisdiction.
5. What does the term "asset recovery" refer to in the context of NAB’s
operations?
A. The seizure of illegal funds
, B. The recovery of stolen goods
C. The process of bringing back assets acquired through corrupt
practices
D. The restoration of government property
Answer: C) The process of bringing back assets acquired through
corrupt practices
Rationale: Asset recovery refers to NAB’s efforts to trace and recover
assets that were obtained through illegal or corrupt activities.
6. Which of the following is an example of an investigation initiated by
NAB?
A. Examining environmental pollution
B. Investigating misuse of public office for personal gain
C. Regulating business mergers
D. Enforcing tax laws
Answer: B) Investigating misuse of public office for personal gain
Rationale: NAB primarily investigates misuse of public office for
personal gain, such as bribery and embezzlement.
7. NAB can investigate corruption committed outside Pakistan by
Pakistani nationals under which law?
A. The Foreign Corruption Act
B. The NAB Ordinance 1999
A. Suspects to bypass trial
B. Defendants to negotiate a reduced sentence
C. NAB to settle disputes outside the court
D. Suspects to be immediately released
Answer: B) Defendants to negotiate a reduced sentence
Rationale: The plea bargain provision allows suspects to confess and
negotiate a reduced sentence in return for cooperation with the
investigation.
2. What is the NAB’s role in cases involving financial fraud?
A. Prosecute offenders
B. Monitor the financial markets
C. Enforce tax laws
D. Report to the United Nations
Answer: A) Prosecute offenders
Rationale: NAB’s role is to investigate and prosecute individuals
involved in financial fraud and corruption.
3. Which of the following is an example of a conflict of interest that
NAB might investigate?
,A. A government official awarding contracts to a family member
B. A citizen paying taxes on time
C. A company complying with environmental regulations
D. A military officer reporting to their superior
Answer: A) A government official awarding contracts to a family
member
Rationale: Such actions, where government officials benefit personally
from official decisions, are a clear example of a conflict of interest and
may warrant investigation by NAB.
4. Which of the following is considered an act of corruption under the
NAB laws?
A. Tax evasion
B. Bribery
C. Money laundering
D. All of the above
Answer: D) All of the above
Rationale: All of the listed activities—tax evasion, bribery, and money
laundering—are forms of corruption and fall under NAB's jurisdiction.
5. What does the term "asset recovery" refer to in the context of NAB’s
operations?
A. The seizure of illegal funds
, B. The recovery of stolen goods
C. The process of bringing back assets acquired through corrupt
practices
D. The restoration of government property
Answer: C) The process of bringing back assets acquired through
corrupt practices
Rationale: Asset recovery refers to NAB’s efforts to trace and recover
assets that were obtained through illegal or corrupt activities.
6. Which of the following is an example of an investigation initiated by
NAB?
A. Examining environmental pollution
B. Investigating misuse of public office for personal gain
C. Regulating business mergers
D. Enforcing tax laws
Answer: B) Investigating misuse of public office for personal gain
Rationale: NAB primarily investigates misuse of public office for
personal gain, such as bribery and embezzlement.
7. NAB can investigate corruption committed outside Pakistan by
Pakistani nationals under which law?
A. The Foreign Corruption Act
B. The NAB Ordinance 1999
